| Name: | DMB PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2000 (25 years ago) |
| Entity Number: | 2458441 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1695 Lexington Avenue, Monsey, NY, United States, 10029 |
| Principal Address: | 1695 Lexington Avenue, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1695 Lexington Avenue, Monsey, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| SERGIO A. SPODEK | Chief Executive Officer | 1695 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Type | End date |
|---|---|---|
| 31SP0906855 | CORPORATE BROKER | 2026-02-10 |
| 109923427 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 115 W 25TH ST / 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-04 | 2024-01-04 | Address | 1695 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2024-01-04 | Address | 115 W 25TH ST / 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-01-22 | 2024-01-04 | Address | 115 W 25TH ST / 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-01-06 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-01-06 | 2002-01-22 | Address | 428 E. 83RD ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104002082 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 020122002010 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000327000972 | 2000-03-27 | CERTIFICATE OF AMENDMENT | 2000-03-27 |
| 000106000694 | 2000-01-06 | CERTIFICATE OF INCORPORATION | 2000-01-06 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
